DOSSIERS / INDIVISION I
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Company dossier

INDIVISION I

FRANCE · COMPANY · INCORPORATED 2024-05-01
KYBE ID: FR-942059742 · 942059742 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION I
fr_insee
942059742
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2024-05-01
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72 RUE DU 11 NOVEMBRE 1918, 94700 MAISONS-ALFORT
fr_insee
55.20Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADL EUROPEdissolvedANNICK SUREDAdissolvedASTRID JEANNE ANNE-MARIE VEYRADIERdissolvedB&OW CONSEILactiveBW CONSULTINGdissolvedCABINET DE LA FONTAINEdissolvedCAMILLE CHING HIG LAMactiveCHRISTIANE HENRYactiveCHRISTINE ROSETTEdissolvedDIDIER JANICOTdissolvedELODIE ROUSSETactiveFATEMEH HOSSEINIAN-EZGHADIdissolvedFONTAINE YVES MARIE DE LAdissolvedGEORGES SIMONactiveIMMOMAactiveINDIVISION SISSOKO BERDUCOUdissolvedINTRAVISIONdissolvedJEAN FRANCOIS MARXdissolvedJEAN MICHEL ALBERT GOUFFAULTdissolvedJEANROUETDESIGNdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100